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  5. AGELESS SKIN INC.

AGELESS SKIN INC. - Florida Company Profile

Company Details

Entity Name: AGELESS SKIN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGELESS SKIN INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Sep 2007 (18 years ago)
Document Number: P07000107787
FEI/EIN Number 223968991

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10640 GRIFFIN ROAD, Suite 102, COOPER CITY, FL, 33328, US
Mail Address: 845 N Michigan Ave, Suite 925E, Chicago, IL, 60611, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGELESS SKIN INC 401K PLAN 2022 223968991 2023-06-14 AGELESS SKIN INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446190
Sponsor’s telephone number 9546808330
Plan sponsor’s address 10640 GRIFFIN ROAD, SUITE 102, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing CHLOE SANTORO
Valid signature Filed with authorized/valid electronic signature
AGELESS SKIN INC 401K PLAN 2021 223968991 2022-07-07 AGELESS SKIN INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446190
Sponsor’s telephone number 9546808330
Plan sponsor’s address 10640 GRIFFIN ROAD, SUITE 102, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing VIC OWOC
Valid signature Filed with authorized/valid electronic signature
AGELESS SKIN INC 401K PLAN 2020 223968991 2021-10-05 AGELESS SKIN INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446190
Sponsor’s telephone number 9546808330
Plan sponsor’s address 10640 GRIFFIN ROAD, SUITE 102, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing VIC OWOC
Valid signature Filed with authorized/valid electronic signature
AGELESS SKIN INC 401K PLAN 2019 223968991 2020-10-01 AGELESS SKIN INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446190
Sponsor’s telephone number 9546808330
Plan sponsor’s address 10640 GRIFFIN ROAD, SUITE 102, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing VIC OWOC
Valid signature Filed with authorized/valid electronic signature
AGELESS SKIN INC 401K PLAN 2018 223968991 2019-06-07 AGELESS SKIN INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446190
Sponsor’s telephone number 9546808330
Plan sponsor’s address 10640 GRIFFIN ROAD, SUITE 102, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing VIC OWOC
Valid signature Filed with authorized/valid electronic signature
AGELESS SKIN INC 401K PLAN 2017 223968991 2018-08-02 AGELESS SKIN INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446190
Sponsor’s telephone number 9546808330
Plan sponsor’s address 10640 GRIFFIN ROAD, SUITE 102, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing VIC OWOC
Valid signature Filed with authorized/valid electronic signature
AGELESS SKIN INC 401K PLAN 2016 223968991 2017-07-11 AGELESS SKIN INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446190
Sponsor’s telephone number 9546808330
Plan sponsor’s address 10640 GRIFFIN ROAD, SUITE 102, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing VIC OWOC
Valid signature Filed with authorized/valid electronic signature
AGELESS SKIN INC 401K PLAN 2015 223968991 2016-06-03 AGELESS SKIN INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446190
Sponsor’s telephone number 9546808330
Plan sponsor’s address 10640 GRIFFIN ROAD, SUITE 102, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing VIC OWOC
Valid signature Filed with authorized/valid electronic signature
AGELESS SKIN INC 401K PLAN 2014 223968991 2015-06-11 AGELESS SKIN INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446190
Sponsor’s telephone number 9546808330
Plan sponsor’s address 10640 GRIFFIN ROAD, SUITE 102, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing VIC OWOC
Valid signature Filed with authorized/valid electronic signature
AGELESS SKIN INC 401K PLAN 2013 223968991 2014-08-12 AGELESS SKIN INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446190
Sponsor’s telephone number 9546808330
Plan sponsor’s address 10640 GRIFFIN ROAD, SUITE 102, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing VIC OWOC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Mazzone Dominic President 845 N Michigan Ave, Chicago, IL, 60611
Mazzone Dominic Agent 845 N Michigan Ave, Chicago, FL, 60611

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000067820 DBA THE SECRET EXPIRED 2014-06-30 2019-12-31 - 3028 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308
G14000054126 AGELESS MEDICAL ACTIVE 2014-06-05 2029-12-31 - 10640 GRIFFIN ROAD, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-07-13 10640 GRIFFIN ROAD, Suite 102, COOPER CITY, FL 33328 -
REGISTERED AGENT NAME CHANGED 2023-07-13 Mazzone, Dominic -
REGISTERED AGENT ADDRESS CHANGED 2023-07-13 845 N Michigan Ave, Suite 925E, Chicago, FL 60611 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 10640 GRIFFIN ROAD, Suite 102, COOPER CITY, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3299678501 2021-02-23 0455 PPS 10640 Griffin Rd, Davie, FL, 33328-3214
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179527
Loan Approval Amount (current) 179527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-3214
Project Congressional District FL-25
Number of Employees 13
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 181067.94
Forgiveness Paid Date 2022-01-03
1157937103 2020-04-10 0455 PPP 10640 Griffin Rd, Cooper City, FL, 33328-3200
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181000
Loan Approval Amount (current) 181000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Cooper City, BROWARD, FL, 33328-3200
Project Congressional District FL-25
Number of Employees 12
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 182618.94
Forgiveness Paid Date 2021-03-10

Companies related by officers

Mazzone Dominic

MSP (US) FL PROFESSIONAL ASSOCIATION - Active
Domestic Profit (2023 )

Companies related by address

10640 GRIFFIN ROAD, Suite 102, COOPER CITY, FL, 33328, US

AGELESS OPTIONS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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